Smith Family Holdings started in year 2015 as Private Limited Company with registration number 09462136. The Smith Family Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 1st Floor Kirkdale House, 7 Kirkdale Road. Postal code: E11 1HP. Since May 27, 2016 Smith Family Holdings Limited is no longer carrying the name Approved Life.
The company has 3 directors, namely Chelsea R., Christopher S. and Henry S.. Of them, Henry S. has been with the company the longest, being appointed on 27 February 2015 and Chelsea R. has been with the company for the least time - from 23 February 2024. As of 27 April 2024, there were 2 ex directors - Simon S., Christopher P. and others listed below. There were no ex secretaries.
| Office Address | 1st Floor Kirkdale House, 7 Kirkdale Road |
| Office Address2 | Leytonstone |
| Town | London |
| Post code | E11 1HP |
| Country of origin | United Kingdom |
| Registration Number | 09462136 |
| Date of Incorporation | Fri, 27th Feb 2015 |
| Industry | Activities of construction holding companies |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Sat, 24th Feb 2024 (2024-02-24) |
| Last confirmation statement dated | Fri, 10th Feb 2023 |
Position: Director
Appointed: 23 February 2024
Position: Director
Appointed: 15 November 2017
Position: Director
Appointed: 27 February 2015
The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats researched, there is Henry S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Henry S.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Approved Life | May 27, 2016 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-02-28 | 2017-07-31 |
| Net Worth | 100 | 100 |
| Balance Sheet | ||
| Cash Bank In Hand | 100 | |
| Current Assets | 100 | 766 766 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 |
| Reserves/Capital | ||
| Shareholder Funds | 100 | 100 |
| Other | ||
| Creditors Due Within One Year | 766 800 | |
| Fixed Assets | 134 | |
| Net Current Assets Liabilities | 100 | -34 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Share Capital Allotted Called Up Paid | 100 | |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates February 14, 2024 filed on: 14th, February 2024 |
confirmation statement | Free Download (3 pages) |
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